Cognitive Enterprises Limited in Henley-on-thames, RG9 1HX

Description

Data updated on: 01-11-2023

Cognitive Enterprises started conducting its operations in 2009 as a Private Limited Company under the ID 06988642. The business has been active for 15 years and it's currently active. This firm's office is located in Henley-on-thames at 39 Damer Gardens. You could also find this business by the area code : RG9 1HX. The firm's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Its most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-08-12.

Bryan M. is this specific firm's only managing director, who was chosen to lead the company on Wednesday 12th August 2009. To support the directors in their duties, this particular business has been utilizing the skills of Tiffany B. as a secretary since 2020.

Bryan M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	750	4 654	-7 308	1 032	680

Balance Sheet
Cash Bank On Hand					1 057	1 293	43 602	11 551
Current Assets	749	8 166	9 997	1 678	1 361	2 567	47 441	16 817	1 389	638	101	1 298	40
Debtors		3 846	8 683	1 491	304	1 274	3 839	5 266
Net Assets Liabilities					680	-5 423	27	4 267	2 389	1 638	8 101	7 298	1 040
Cash Bank In Hand	749	4 320	1 314	187	1 057
Net Assets Liabilities Including Pension Asset Liability	750	4 654	-7 308	1 032	680

Capital & Reserves
Called Up Share Capital	1	1	1 000	1 000	1 000
Profit Loss Account Reserve		4 652	-8 308	32	-320
Shareholder Funds	750	4 654	-7 308	1 032	680

Other Financial Data
Average Number Employees During Period					1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1						1 000	1 000	1 000	1 000	1 000	1 000
Creditors					682	7 990	47 414	12 550			18 000
Fixed Assets											25 000
Net Current Assets Liabilities	749	4 653	-8 307					4 267	1 389	638	-17 899	6 298	40
Number Shares Issued Fully Paid							1 000	1 000
Par Value Share			1	1	1			1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												5 000
Total Assets Less Current Liabilities	750	4 654	-8 307					5 267	2 389	1 638	8 101	7 298	1 040
Creditors Due Within One Year		3 513	17 305	646	681
Number Shares Allotted			1 000	1 000	1 000
Share Capital Allotted Called Up Paid		1	1
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 000
Other Aggregate Reserves	749	4 653
Value Shares Allotted			1 000	1 000	1 000

Company staff

Tiffany B.

Role: Secretary

Appointed: 18 April 2020

Latest update: 4 March 2024

Bryan M.

Role: Director

Appointed: 12 August 2009

Latest update: 4 March 2024

People with significant control

Bryan M.

Notified on 12 August 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 August 2024
Confirmation statement last made up date	12 August 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts 26 October 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	26 October 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 30 October 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 October 2014

Cognitive Enterprises Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tiffany B.

Bryan M.

People with significant control

Bryan M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Cognitive Enterprises Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tiffany B.

Bryan M.

People with significant control

Bryan M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Accountant/Auditor,
2013